BROADMARSH RETAIL (NOMINEE NO.1) LIMITED

Company number 04139658

Date	Type	Description	View / Download
28 Dec 2011	AP01	Appointment of Trevor Pereira as a director	(3 pages)
20 Dec 2011	TM01	Termination of appointment of Julian Agnew as a director	(2 pages)
20 Dec 2011	TM01	Termination of appointment of Stephen Spray as a director	(2 pages)
20 Dec 2011	TM01	Termination of appointment of Imran Nasir as a director	(2 pages)
20 Dec 2011	TM02	Termination of appointment of Leon Shelley as a secretary	(2 pages)
20 Dec 2011	TM01	Termination of appointment of Michael Gutman as a director	(2 pages)
20 Dec 2011	TM01	Termination of appointment of John Burton as a director	(2 pages)
20 Dec 2011	TM01	Termination of appointment of Peter Miller as a director	(2 pages)
20 Dec 2011	AP03	Appointment of Susan Marsden as a secretary	(3 pages)
20 Dec 2011	AP01	Appointment of Mr Martin David Ellis as a director	(3 pages)
20 Dec 2011	AP01	Appointment of Martin Richard Breeden as a director	(3 pages)
20 Dec 2011	AP01	Appointment of David Andrew Fischel as a director	(3 pages)
20 Dec 2011	AD01	Registered office address changed from Westfield Shoppingtowns Limited Midcity Place 71 High Holborn London WC1V 6EA United Kingdom on 20 December 2011	(2 pages)
08 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(7 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
01 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(7 pages)
15 Jun 2010	AP01	Appointment of Imran Mohammad Nasir as a director	(2 pages)
15 Jun 2010	AP01	Appointment of Imran Mohammad Nasir as a director ANNOTATION The document is a duplicate of AP01 registered on 15/06/10	(3 pages)
10 Jun 2010	AP01	Appointment of Stephen John Spray as a director	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Emily Mousley as a director	(1 page)
10 Jun 2010	TM01	Termination of appointment of Graham Pierce as a director	(1 page)
10 Jun 2010	TM01	Termination of appointment of Stephen Allen as a director	(1 page)
10 Jun 2010	AP01	Appointment of Julian Michael Agnew as a director	(2 pages)
29 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
09 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(7 pages)